recourse obtains credit rating from BBB up or equivalent; (i) 21 certificates of deposit issued by a commercial bank or a finance company; or (j) 22 letters of guarantee issued by a financial institution
function under Clause 8 to the following third party without submitting an application for obtaining the approval under Clause 12: (1) a financial institution, or the intermediary ’s affiliated company whose
trading of securities or derivatives; (9) back office operation of investment management of funds only if the outsource operator is an affiliated company or financial institution; (10) investing abroad for
companies shall not allow the use of anonymous or fictitious names in opening of accounts or conducting securities transactions. Clause 12. In case where an account is opened by a financial institution in
anonymous or fictitious names in opening of accounts or conducting securities transactions. Clause 12. In case where an account is opened by a financial institution in order to engage in securities
financial institution in order to engage in securities transactions on behalf of its clients (omnibus accounts), securities company may merely conduct the KYC/CDD on the financial institution instead of the
4.98% Long-term borrowings from financial institution 30.15 1.17% 16.53 0.62% (13.62) (45.16%) Lease liabilities 102.88 3.98% 82.49 3.10% (20.39) (19.82%) Non-current provision for employee benefit 70.88
be taken by all other creditors such as ACO I so it was limitation for the Company to procure funding sources from loan from financial institution to be used for business operation. Currently, the
, as a regulated financial institution, is awaiting the clarification of the forthcoming Bank of Thailand’s notification in order to perform in compliance with the mandatory guidelines. Corporate